New Thursdays Preston Limited

Company Name	New Thursdays Preston Limited
Company Status	Dissolved
Company Number	08284290
Category	Private Limited Company
Incorporation Date	7 November 2012(11 years, 5 months ago)
Dissolution Date	7 August 2020 (3 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mrs Glenys Anne Bolton
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66-76 Ribbleton Lane Preston Lancashire PR1 5LA

Director Name	Mr John Bolton
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66-76 Ribbleton Lane Preston Lancashire PR1 5LA

Director Name	Stephanie Anne Ford
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66-76 Ribbleton Lane Preston Lancashire PR1 5LA

Director Name	Mr Keith William Harrison
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66-76 Ribbleton Lane Preston Lancashire PR1 5LA

Secretary Name	Mrs Stephanie Anne Ford
Status	Closed
Appointed	07 November 2012(same day as company formation)
Role	Company Director
Correspondence Address	66-76 Ribbleton Lane Preston Lancashire PR1 5LA

Contact

Telephone	01772 791551
Telephone region	Preston

Location

Registered Address	Lancaster House 171 Chorley New Road Bolton BL1 4QZ
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Shareholders

70 at £1	Mr John Bolton 70.00% Ordinary A
6 at £1	Mrs Glenys Anne Bolton 6.00% Ordinary C
6 at £1	Mrs Stephanie Anne Ford 6.00% Ordinary D
18 at £1	Mr Keith William Harrison 18.00% Ordinary B

Financials

Year	2014
Net Worth	£100
Cash	£5,221
Current Liabilities	£65,388

Accounts

Latest Accounts	30 November 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

7 August 2020	Final Gazette dissolved following liquidation (1 page)
7 May 2020	Return of final meeting in a creditors' voluntary winding up (20 pages)
22 March 2019	Liquidators' statement of receipts and payments to 6 March 2019 (31 pages)
20 March 2018	Liquidators' statement of receipts and payments to 6 March 2018 (17 pages)
31 May 2017	Liquidators' statement of receipts and payments to 6 March 2017 (17 pages)
31 May 2017	Liquidators' statement of receipts and payments to 6 March 2017 (17 pages)
27 January 2017	Registered office address changed from Third Floor St Georges House St Georges Road Bolton BL1 2DD to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 27 January 2017 (2 pages)
27 January 2017	Registered office address changed from Third Floor St Georges House St Georges Road Bolton BL1 2DD to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 27 January 2017 (2 pages)
25 July 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
25 July 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
1 April 2016	Statement of affairs with form 4.19 (6 pages)
1 April 2016	Statement of affairs with form 4.19 (6 pages)
18 March 2016	Appointment of a voluntary liquidator (1 page)
18 March 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-07 (1 page)
18 March 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-07 LRESEX ‐ Extraordinary resolution to wind up on 2016-03-07 LRESEX ‐ Extraordinary resolution to wind up on 2016-03-07 LRESEX ‐ Extraordinary resolution to wind up on 2016-03-07 (1 page)
18 March 2016	Appointment of a voluntary liquidator (1 page)
17 March 2016	Registered office address changed from 66-76 Ribbleton Lane Preston Lancashire PR1 5LA to Third Floor St Georges House St Georges Road Bolton BL1 2DD on 17 March 2016 (2 pages)
17 March 2016	Registered office address changed from 66-76 Ribbleton Lane Preston Lancashire PR1 5LA to Third Floor St Georges House St Georges Road Bolton BL1 2DD on 17 March 2016 (2 pages)
19 December 2015	Compulsory strike-off action has been discontinued (1 page)
19 December 2015	Compulsory strike-off action has been discontinued (1 page)
18 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (8 pages)
18 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (8 pages)
18 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (8 pages)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
6 February 2015	Total exemption small company accounts made up to 30 November 2013 (7 pages)
6 February 2015	Total exemption small company accounts made up to 30 November 2013 (7 pages)
16 December 2014	Director's details changed for Mrs Glenys Anne Bolton on 30 September 2014 (4 pages)
16 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (16 pages)
16 December 2014	Director's details changed for Mr Keith Harrison on 30 September 2014 (4 pages)
16 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (16 pages)
16 December 2014	Director's details changed for Mrs Glenys Anne Bolton on 30 September 2014 (4 pages)
16 December 2014	Director's details changed for Stephanie Anne Ford on 30 September 2014 (4 pages)
16 December 2014	Director's details changed for Mr John Bolton on 30 September 2014 (4 pages)
16 December 2014	Director's details changed for Mr John Bolton on 30 September 2014 (4 pages)
16 December 2014	Director's details changed for Stephanie Anne Ford on 30 September 2014 (4 pages)
16 December 2014	Secretary's details changed for Mrs Stephanie Ford on 30 September 2014 (3 pages)
16 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (16 pages)
16 December 2014	Director's details changed for Mr Keith Harrison on 30 September 2014 (4 pages)
16 December 2014	Secretary's details changed for Mrs Stephanie Ford on 30 September 2014 (3 pages)
6 December 2014	Compulsory strike-off action has been discontinued (1 page)
6 December 2014	Compulsory strike-off action has been discontinued (1 page)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
20 November 2013	Director's details changed for Stephanie Anne Ford on 7 November 2012 (2 pages)
20 November 2013	Director's details changed for Stephanie Anne Ford on 7 November 2012 (2 pages)
20 November 2013	Director's details changed for Stephanie Anne Ford on 7 November 2012 (2 pages)
20 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (5 pages)
20 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (5 pages)
20 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (5 pages)
17 September 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 September 2013	Change of share class name or designation (2 pages)
17 September 2013	Change of share class name or designation (2 pages)
17 September 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 May 2013	Registered office address changed from Unit 5 Campbell Street Preston PR1 5LX United Kingdom on 28 May 2013 (2 pages)
28 May 2013	Registered office address changed from Unit 5 Campbell Street Preston PR1 5LX United Kingdom on 28 May 2013 (2 pages)
28 January 2013	Appointment of Stephanie Anne Ford as a director (4 pages)
28 January 2013	Appointment of Stephanie Anne Ford as a director (4 pages)
7 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
7 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

New Thursdays Preston Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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